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Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
IDBI Bank 26-Nov-2020 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Board meeting to be held on November 26,2020 to consider proposal for Exercise of call option Intimation under Regulations 29,30,50 & 51 of SEBI (LODR) Regulations 2015
Remi Sales & Eng 26-Nov-2020 REMI SALES & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Voluntary Delisting of Equity Shares
TECIL Chemical 26-Nov-2020 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Dear Sirs, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 26th November, 2020 at 11.30 am at 1st Floor, Anjana Complex, Vytilla-Aroor Bye Pass Road, Kundannoor, Kochi, Kerala-682304 to transact the following business: 1. To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting for the year ended 31st March, 2020. 2. To consider and approve draft Report of Board of Directors and Management Discussion & Analysis Report. 3. To consider and fix Book Closure Dates for the Annual General Meeting for the year ended 31st March, 2020. 4. Any other Business with the permission of the Chair. Kindly take this on your records and acknowledge receipt.
Riga Sugar Co 26-Nov-2020 RIGA SUGAR COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, the 26th November,2020 to consider convening of the 39th Annual General Meeting of the Members of the Company for the year ended 31st March,2020.
Blue Circle Ser. 26-Nov-2020 BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve resignation of Mrs. Sangeeta Joshi, an Independent Director of the Company and to appoint a new Director in her place.
Warner Multi. 26-Nov-2020 WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve resignation of Mrs. Saroj Devi Kothari, an Independent Director of the Company and to appoint a new Director in her place.
CNI Research 26-Nov-2020 CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Board Meeting to be held on 26/11/2020 for approving AGM related matters.
Acrow India 26-Nov-2020 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor of the Company, subject to the approval of the Shareholders in the ensuing General Meeting of the Company.
JMT Auto 26-Nov-2020 JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve To consider & approve Un-audited Results for the quarter and half-year ended 30 September, 2020 Quarterly Results (Revised) (As per BSE Bulletin Dated on 11/11/2020) The Board Meeting to be held on 12/11/2020 has been revised to 19/11/2020 The Board Meeting to be held on 12/11/2020 has been revised to 19/11/2020 (As Per BSE Announcement Dated on 11/11/2020) The Board Meeting to be held on 19/11/2020 has been revised to 26/11/2020 The Board Meeting to be held on 19/11/2020 has been revised to 26/11/2020 (As Per BSE Announcement Dated 19.11.2020)
JMG Corporation 26-Nov-2020 JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Board meeting intimation for issuance of equity shares of the Company on preferential/private placement basis to certain investors.
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